Compliance Blog | NAFCU

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Regulation E Error Resolution Requirements: Recent Exam Findings

December 23, 2019

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NCUA Expands Public Unit and Nonmember Share Limits

December 13, 2019

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Mobile Payment Apps and Regulation E Error Resolution; We Want to Hear from You!

December 02, 2019

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Update on USAA RDC Litigation

November 20, 2019

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Member’s Changing Payment Choices Influence Credit Union Products and Services

November 08, 2019

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Overdraft Class Action Litigation Trend Continues

November 06, 2019

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Are You Giving Your Members a Bonus?; Advertising Guide Now Available!

September 18, 2019

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The Perfect P2P Pithy Primer

August 28, 2019

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Cash is King: ATM Notices

July 15, 2019

Advertising

May I Disclose in Times New Roman, 12-Point Font?

July 12, 2019

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Regulation CC Inflation Adjustments

June 28, 2019

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Share Certificate Maturity Notices

June 26, 2019

Examination & Enforcement

Overdrafts: Supervisory Highlights and Continued Litigation Risk

June 17, 2019

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The Fear of Change: Is Your Credit Union Required to Provide a Change-in-terms Notice? (Part 2)

June 14, 2019

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Recent Funds Availability FAQs

June 10, 2019

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About this Blog

This is where credit union compliance officers and staff learn ways to approach regulatory compliance and share knowledge and experiences. Written by the NAFCU Regulatory Compliance Staff.